August
11
Monday
Certified Financial Crime Professional (CFCP)
Mon August 11, 2025 - Fri August 15, 2025 9:00 am - 4:00 pmAfrica/Accra
ACCRA
Description
This course focuses on the detection and prevention of financial crimes, including fraud, money laundering, and cybercrime. Participants will learn to identify red flags, implement anti-fraud measures, and comply with regulatory requirements. Practical exercises will enhance attendees’ ability to safeguard their organizations against financial crime threats.
Ticket Information
Certified Financial Crime Professional (CFCP) - ACCRA
$2,500.00
Online booking closedEvent Calendar
Monday, August 11, 2025 - Friday, August 15, 2025
9:00 am
-
4:00 pm
Africa/Accra
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